Alken Health Ltd

Company Registration Number: 07689397

Company registered in England and Wales

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Alken Health Ltd is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in Leeds.

Registered Address

LANE END HOUSE CHURCH LANE
ADEL
LEEDS
LS16 8DE

There are 3 companies currently registered at this postcode, including this one.

All companies at LS16 8DE

Registration Data

Company Number

07689397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £44,134£38,832£10,334£0
of which Cash £41,422£38,832£7,070£0
Total Assets £44,134£38,832£10,334£0
Current Liabilities £12,894£18,959£8,594£0
Net Current Assets £31,240£19,873£1,740£0
Total Net Worth £31,620£20,652£1,740£0

Previous Names

  • GARRETT FITNESS LTD, active until 4 January 2013

Company Officers

  • GARRETT, Alison Cameron

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: December 1952

    Lane End House
    Church Lane
    Adel
    Leeds
    LS16 8DE
    Uk

  • GARRETT, Canice James, Dr

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Locum Gp, Crowd Doctor And Medical Adviser

    Month of birth: April 1946

    Lane End House
    Church Lane
    Adel
    Leeds
    LS16 8DE
    Uk

  • GARRETT, James Robert Charles

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Farm Worker

    Month of birth: September 1983

    Lane End House
    Church Lane
    Adel
    Leeds
    LS16 8DE

  • KOE, Adrian Michael

    Director

    Appointed on 1 July 2011

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 1 July 2011

    Resigned on 24 July 2012

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKYD5. Transaction: MzE1MjU2NzM3OWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50KVN. Transaction: MzE1MTk0MzA2MWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJV0X. Transaction: MzE0NzQ1MDc4MGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBRFS. Transaction: MzEyNjk4MDk5OWFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Alison Cameron Garrett on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4BJBREO. Transaction: MzEyNjk4MDg2OGFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRN8R. Transaction: MzEyMjIzNTkwM2FkaXF6a2N4.

  7. 4 November 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3JZ06YQ. Transaction: MzExMDcxODA5MWFkaXF6a2N4.

  8. 4 November 2014 Appointment of Mr James Robert Charles Garrett as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3JZ05C2. Transaction: MzExMDcxNzc2OWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZA48. Transaction: MzEwNTM3NjE1MGFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3909RKO. Transaction: MzEwMTAyNDAyM2FkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCCAY. Transaction: MzA4MjQxNTMzOGFkaXF6a2N4.

  12. 23 July 2013 Director's details changed for Dr Canice James Garrett on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2D4NULM. Transaction: MzA4MTkwMzM3M2FkaXF6a2N4.

  13. 22 July 2013 Director's details changed for Alison Cameron Garrett on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2D4O5YJ. Transaction: MzA4MTkwNjE3N2FkaXF6a2N4.

  14. 22 July 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: X2D4O4EB. Transaction: MzA4MTkwNTcyNGFkaXF6a2N4.

  15. 22 July 2013 Director's details changed for Alison Cameron Garrett on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2D4NTXV. Transaction: MzA4MTkwMzIwNWFkaXF6a2N4.

  16. 14 March 2013 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: X2458OKB. Transaction: MzA3NDQ4NTI5MGFkaXF6a2N4.

  17. 9 January 2013 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1ZMB4LM. Transaction: MzA3MDc1MDE1MWFkaXF6a2N4.

  18. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDc1MDUwOGFkaXF6a2N4.

  19. 8 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZMB5EY. Transaction: MzA3MDc1MDQ1M2FkaXF6a2N4.

  20. 4 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1Z9HHOR. Transaction: MzA3MDQ2MDg4MmFkaXF6a2N4.

  21. 28 November 2012 Appointment of Alison Cameron Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCN0ZF. Transaction: MzA2ODMyMDg3M2FkaXF6a2N4.

  22. 28 November 2012 Appointment of Dr Canice James Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCN0Z7. Transaction: MzA2ODMyMDgzNWFkaXF6a2N4.

  23. 20 November 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LMWPXF. Transaction: MzA2Nzc5MTU0NWFkaXF6a2N4.

  24. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI2OTM3MGFkaXF6a2N4.

  25. 24 July 2012 Termination of appointment of Adrian Koe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTGP1S. Transaction: MzA2MTMyNTEyOWFkaXF6a2N4.

  26. 24 July 2012 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTGP1C. Transaction: MzA2MTMyNTEyNWFkaXF6a2N4.

  27. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2HEVVFZ. Transaction: MzAzOTczNzE4OGFkaXF6a2N4.

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